Rec No. 3 Limited

Rec No. 3 Limited was launched on 24 Nov 2010 and issued an NZ business number of 9429031296298. This registered LTD company has been supervised by 1 director, named Roger Hamilton Gower - an active director whose contract started on 24 Nov 2010.
As stated in BizDb's database (updated on 17 Mar 2024), the company uses 1 address: 44A Orakei Road, Remuera, Auckland, 1050 (category: physical, registered).
Up to 06 Mar 2015, Rec No. 3 Limited had been using Saturn Group, Level 3, 10 Manukau Road, Epsom, Auckland as their physical address.
A total of 5134665 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 5134665 shares are held by 1 entity, namely:
Cer Trustee Company Limited (an entity) located at 44A Orakei Road, Remuera postcode 1050.

Previous addresses

Address: Saturn Group, Level 3, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 06 Mar 2014 to 06 Mar 2015

Address: Vtr Building, Level 3, 24 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 11 May 2011 to 06 Mar 2014

Address: Level 19, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Nov 2010 to 11 May 2011

Previous Shareholders

Ultimate Holding Company

Roger Hamilton Gower - Director

Appointment date: 24 Nov 2010